MUIR Of Pert Farms Limited

Company Name	MUIR Of Pert Farms Limited
Directors	John Zimmerman and Lynne Sandra Zimmerman
Company Status	Active
Company Number	SC026861
Category	Private Limited Company
Incorporation Date	22 February 1949(74 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John Zimmerman
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(52 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirton Of Ballochy Montrose Angus DD10 9LP Scotland

Director Name	Lynne Sandra Zimmerman
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(52 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirton Of Ballochy Montrose Angus DD10 9LP Scotland

Secretary Name	Lynne Sandra Zimmerman
Nationality	British
Status	Current
Appointed	25 January 2002(52 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Muirton Of Ballochy Montrose Angus DD10 9LP Scotland

Director Name	David Stuart Craigen Levie
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 April 2000)
Role	Company Formation Agent
Correspondence Address	Gordon Lodge Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland

Director Name	David Ian Robertson
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 January 1995)
Role	Farmer
Correspondence Address	Cosy Neuk North Whitehills Forfar Tayside DD8 3NH Scotland

Director Name	David Ian Robertson
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 January 1995)
Role	Farmer
Correspondence Address	Cosy Neuk North Whitehills Forfar Tayside DD8 3NH Scotland

Director Name	William Gordon Robertson
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 September 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pitgarvie Laurencekirk AB30 1RB Scotland

Director Name	William Robertson
Date of Birth	July 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Farmer
Correspondence Address	Balmakewan Laurencekirk Kincardineshire AB3 1QX Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 April 2000(51 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Elsie Catherine Robertson
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(52 years, 7 months after company formation)
Appointment Duration	4 months (resigned 25 January 2002)
Role	Housewife
Correspondence Address	Cosy Neuk North Whitehills Forfar DD8 3NH Scotland

Secretary Name	David Ian Robertson
Nationality	British
Status	Resigned
Appointed	21 September 2001(52 years, 7 months after company formation)
Appointment Duration	4 months (resigned 25 January 2002)
Role	Farmer
Correspondence Address	Cosy Neuk North Whitehills Forfar Tayside DD8 3NH Scotland

Secretary Name	Watt And Co (Corporation)
Status	Resigned
Appointed	31 December 1988(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	46 High Street Montrose Angus DD10 8JF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	31 December 1989(40 years, 10 months after company formation)
Appointment Duration	10 years (resigned 12 January 2000)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	10 January 2000(50 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2001)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Telephone	01674 810242
Telephone region	Montrose

Location

Registered Address	Muirton Of Ballochy Montrose Angus DD10 9LP Scotland
Constituency	Angus
Ward	Montrose and District

Shareholders

56.3k at £1	John Zimmerman 75.00% Ordinary
18.8k at £1	Lynne Sandra Zimmerman 25.00% Ordinary

Financials

Year	2014
Net Worth	£199,532
Cash	£94,658
Current Liabilities	£28,458

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

14 December 1982	Delivered on: 23 December 1982 Satisfied on: 29 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of muir of pert farms LTD. Fully Satisfied
7 November 1967	Delivered on: 27 November 1967 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75,000 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75,000 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 75,000 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 75,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 75,000 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 75,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Lynne Sandra Zimmerman on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Zimmerman on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Lynne Sandra Zimmerman on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Zimmerman on 31 December 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 March 2006	Return made up to 31/12/05; full list of members (2 pages)
13 March 2006	Return made up to 31/12/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Secretary resigned (1 page)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: cosy neuk, north whitehills forfar angus DD8 3NH (1 page)
30 January 2002	Registered office changed on 30/01/02 from: cosy neuk, north whitehills forfar angus DD8 3NH (1 page)
29 January 2002	Dec mort/charge * (5 pages)
29 January 2002	Dec mort/charge * (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 28 February 2001 (9 pages)
4 December 2001	Full accounts made up to 28 February 2001 (9 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor,saltire court 20 castlr terrace midlothian EH1 2EF (1 page)
6 February 2001	Registered office changed on 06/02/01 from: first floor,saltire court 20 castlr terrace midlothian EH1 2EF (1 page)
3 January 2001	Return made up to 31/12/00; full list of members (5 pages)
3 January 2001	Return made up to 31/12/00; full list of members (5 pages)
27 December 2000	Full accounts made up to 29 February 2000 (9 pages)
27 December 2000	Full accounts made up to 29 February 2000 (9 pages)
28 April 2000	New director appointed (5 pages)
28 April 2000	New director appointed (5 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 15 golden square aberdeen AB9 1JF (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 15 golden square aberdeen AB9 1JF (1 page)
9 December 1999	Full accounts made up to 28 February 1999 (9 pages)
9 December 1999	Full accounts made up to 28 February 1999 (9 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
11 December 1998	Full accounts made up to 28 February 1998 (9 pages)
11 December 1998	Full accounts made up to 28 February 1998 (9 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 December 1997	Full accounts made up to 28 February 1997 (9 pages)
11 December 1997	Full accounts made up to 28 February 1997 (9 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 November 1996	Full accounts made up to 29 February 1996 (9 pages)
26 November 1996	Full accounts made up to 29 February 1996 (9 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

MUIR Of Pert Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland